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2024-03-04
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Notice of appointment of liquidator voluntary winding up (members or creditors)
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Appointment of a voluntary liquidator
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details
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2024-03-04
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Filing dated 4 March 2024
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Resolutions
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details
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2024-03-04
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Notice of statutory declaration of solvency
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Declaration of solvency
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details
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2023-12-19
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Confirmation Statement
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Confirmation statement made on 2023-12-17 with updates
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details
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2023-09-11
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Change of accounting reference date
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Previous accounting period extended from 2022-12-31 to 2023-06-30
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details
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2023-07-24
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Filing dated 24 July 2023
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Memorandum and Articles of Association
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details
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2023-07-24
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Filing dated 24 July 2023
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Resolutions
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details
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2023-07-18
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Statement of company’s objects
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Statement of company's objects
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details
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2023-07-14
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Filing dated 14 July 2023
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Resolutions
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details
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2023-07-14
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Statement of directors in respect of the solvency statement made in accordance with section 643
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Statement by Directors
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details
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2023-07-14
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Return of allotment of shares
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Statement of capital following an allotment of shares on 2023-07-13
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details
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2023-07-14
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Statement of capital
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Statement of capital on 2023-07-14
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details
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2023-07-14
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Filing dated 14 July 2023
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Solvency Statement dated 14/07/23
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details
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2022-12-09
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Termination of appointment of director
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Termination of appointment of Ramon Gustavo Emile Delima as a director on 2022-12-01
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details
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2022-12-08
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Appointment of director
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Appointment of Marco Johannes Maria Redeker as a director on 2022-12-01
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details
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2022-08-10
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Annual Accounts
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Accounts for a small company made up to 2021-12-31
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details
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2021-12-20
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Confirmation Statement
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Confirmation statement made on 2021-12-17 with no updates
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|
details
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2021-12-09
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Give notice ceasing to be an individual person with significant control
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Cessation of Klm Royal Dutch Airlines Nv as a person with significant control on 2019-02-11
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details
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2021-10-20
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Annual Accounts
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Accounts for a small company made up to 2020-12-31
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details
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2021-04-08
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Change of registered office address
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Registered office address changed from Flag Store 4 Jubilee Yard 23 Queen Elizabeth Street London SE1 2LP United Kingdom to 6th Floor 25 Farringdon Street London EC4A 4AB on 2021-04-08
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details
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